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Keywords: Banking industry
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Journal Articles
Journal Articles
Journal of Financial Crime (2023) 30 (1): 285–301.
Published: 24 January 2022
...Deepa Mangala; Lalita Soni Purpose Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes...
Journal Articles
Journal of Financial Crime (2019) 26 (3): 753–773.
Published: 02 July 2019
... of corruption on European bank profitability, no study has investigated the relationship in developed countries. Thus another novelty of the present study lies in the fact that it documents evidences from both highly corrupt and least corrupt countries. It uses 56 banks from the banking industries of five least...

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